Third State Pizza Holdings Limited BANBURY


Third State Pizza Holdings Limited is a private limited company situated at 12 North Bar, Banbury OX16 0TB. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-11-28, this 6-year-old company is run by 1 director.
Director Moonpal G., appointed on 21 November 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House database there was a change of name on 2022-11-25 and their previous name was Beaufort International Limited.
The latest confirmation statement was sent on 2022-12-08 and the date for the following filing is 2023-12-22. What is more, the annual accounts were filed on 30 November 2022 and the next filing is due on 30 September 2024.

Third State Pizza Holdings Limited Address / Contact

Office Address 12 North Bar
Town Banbury
Post code OX16 0TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11086663
Date of Incorporation Tue, 28th Nov 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Moonpal G.

Position: Director

Appointed: 21 November 2022

Answerbuy Limited

Position: Corporate Secretary

Appointed: 28 November 2017

Rebecca P.

Position: Director

Appointed: 28 November 2017

Resigned: 21 November 2022

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Moonpal G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Bansols Directors Ltd that put Banbury, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Answerbuy Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Moonpal G.

Notified on 21 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bansols Directors Ltd

12 North Bar, Bodicote, Banbury, Oxfordshire, OX16 0TB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom Company Registers
Registration number 03356376
Notified on 28 November 2017
Ceased on 21 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Answerbuy Limited

12 North Bar, Bodicote, Banbury, Oxfordshire, OX16 0TB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom Company Registers
Registration number 02150584
Notified on 28 November 2017
Ceased on 21 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Beaufort International November 25, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Current Assets 22
Net Assets Liabilities22 
Other
Net Current Assets Liabilities 22
Total Assets Less Current Liabilities 22
Called Up Share Capital Not Paid Not Expressed As Current Asset22 
Number Shares Allotted 2 
Par Value Share 1 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 29th November 2023
filed on: 29th, November 2023
Free Download (3 pages)

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